WARREN CONTRACTORS LIMITED
Company details
- Registered name
- WARREN CONTRACTORS LIMITED
- Company number
- 04187491
- Registered office
- ST ANN'S MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 2 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2002 | Director appointed | — | MCLEAN, Nicola Jayne |
| 15/03/2002 | Director appointed | — | LYSAGHT, Jonathan Lee |
| 15/03/2002 | Director appointed | — | LYSAGHT, Barbara Philomena |
| 26/03/2001 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 26/03/2001 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 26/03/2001 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 26/03/2001 | Nominee-secretary appointed | — | BREWER, Suzanne |
| 26/03/2001 | Director appointed | — | LYSAGHT, Karl John |
| 26/03/2001 | Director appointed | — | LYSAGHT, John Alfred |
| 26/03/2001 | Secretary appointed | — | LYSAGHT, Karl John |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARREN CONTRACTORS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WARREN CONTRACTORS LIMITED (04187491)
WARREN CONTRACTORS LIMITED is a private limited company incorporated on 26 March 2001 and registered in the United Kingdom under company number 04187491. Its registered office is at ST ANN'S MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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